OLDFIELDS LIMITED
Company number 02086283 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 22 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM · GREENCORE GROUP UK CENTRE · MIDLAND, BARLBOROUGH LINKS WAY · BUSINESS PARK · BARLBOROUGH · S43 4XA | View document |
| 21 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 May 2015 | DECLARATION OF SOLVENCY | View document |
| 21 May 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 | View document |
| 28 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 | View document |
| 18 Oct 2013 | ALTER ARTICLES 14/10/2013 | View document |
| 18 Oct 2013 | ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 198 | View document |
| 19 Aug 2013 | REDUCE ISSUED CAPITAL 19/08/2013 | View document |
| 19 Aug 2013 | SOLVENCY STATEMENT DATED 19/08/13 | View document |
| 19 Aug 2013 | STATEMENT BY DIRECTORS | View document |
| 24 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER | View document |
| 10 May 2013 | DIRECTOR APPOINTED MR. ALAN RICHARD WILLIAMS | View document |
| 21 Mar 2013 | DIRECTOR APPOINTED MS JOLENE ANNA GACQUIN | View document |
| 1 Mar 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 | View document |
| 24 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 26 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 7 Jun 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 | View document |
| 26 Jan 2011 | SECRETARY APPOINTED MR MICHAEL EVANS | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BARRATT | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED MS DIANE WALKER | View document |
| 26 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED CONOR O'LEARY | View document |
| 8 Feb 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 | View document |
| 9 Jan 2010 | DIRECTOR APPOINTED MICHAEL EVANS | View document |
| 6 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 | View document |
| 21 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2009 | DIRECTOR'S PARTICULARS CAROLINE BERGIN | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 | View document |
| 9 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 2007 | DIRECTOR RESIGNED | View document |
| 1 Aug 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: GREENCORE GROUP UK CENTRE MIDLANDS WAY BARLBOROUGH LINKS BUSINESS PARK BARLBOROUGH CHESTERFIELD S43 4XA | View document |
| 1 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: GREENCORE SANDWICHES MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE S80 2RS | View document |
| 21 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | SECRETARY RESIGNED | View document |
| 20 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: UNIT F PROLOGIS BUSINESS PARK TWELVE TREES CRESCENT LONDON E3 3JG | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | SECRETARY RESIGNED | View document |
| 15 Aug 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2005 | FULL ACCOUNTS MADE UP TO 28/03/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2004 | NC INC ALREADY ADJUSTED 19/02/04 | View document |
| 9 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/03/03 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/07/03 | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | COMPANY NAME CHANGED MICHAEL JENKINS LIMITED CERTIFICATE ISSUED ON 06/05/03; RESOLUTION PASSED ON 29/04/03 | View document |
| 25 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/09/02 | View document |
| 8 Apr 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | AMENDING 882 ALLOT DATE 14/7/00 | View document |
| 24 Jul 2000 | S-DIV 14/07/00 | View document |
| 24 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 14/07/00 | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | ADOPT ARTICLES 14/07/00 | View document |
| 7 Jul 2000 | FULL ACCOUNTS MADE UP TO 02/04/00 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | FULL ACCOUNTS MADE UP TO 01/04/98 | View document |
| 11 May 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 | View document |
| 11 May 1999 | FULL ACCOUNTS MADE UP TO 02/04/97 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 6 Feb 1998 | DIRECTOR RESIGNED | View document |
| 6 Feb 1998 | DIRECTOR RESIGNED | View document |
| 6 Feb 1998 | SECRETARY RESIGNED | View document |
| 6 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 | View document |
| 1 Oct 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: G OFFICE CHANGED 01/10/97 FOOD PRODUCTION CENTRE TWELVETREES CRESCENT BROMLEY BY BOW LONDON E3 3JH | View document |
| 5 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 12 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: G OFFICE CHANGED 12/05/97 29, BERNARD ROAD, RANGE MOOR IND., EST., LONDON, N15 4NE. | View document |
| 19 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 03/01/96 | View document |
| 10 May 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 29 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 8 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Oct 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 27 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 25 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 20 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 20 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 | View document |
| 22 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 17/11 TO 31/12 | View document |
| 18 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 21 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 11 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jul 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: G OFFICE CHANGED 18/07/89 7 OLDFIELD MEWS HORNSEY LANE LONDON N6 5XA | View document |
| 26 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 12 Dec 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 27 Jan 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 17/11 | View document |
| 30 Dec 1986 | CERTIFICATE OF INCORPORATION | View document |
| 30 Dec 1986 | CERTIFICATE OF INCORPORATION | View document |
| 30 Dec 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1986 | REGISTERED OFFICE CHANGED ON 29/12/86 FROM: G OFFICE CHANGED 29/12/86 17 WIDEGATE STREET LONDON E1 7HP | View document |